Hexaware Technologies Belgium
De berekende faillissementskans van Hexaware Technologies Belgium over 12 maanden bedraagt 0,9% (laag). Het bedrijf is actief sinds 2021 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 5 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 10 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 09-10-2025 | 2025-00542121 |
| 31-12-2023 | volledig | 18-07-2024 | 2024-00264285 |
| 31-12-2022 | volledig | 14-07-2023 | 2023-00236944 |
| 31-12-2021 | micro | 07-10-2022 | 2022-20454086 |
-
Actief10-09-2025 → heden
-
Actief10-09-2025 → heden
Voormalige bestuurders (2)
-
Voormalig— → 12-09-2025
-
Voormalig18-03-2024 → 20-03-2025
2 gebeurtenissen
- 20-03-2025 Ontslagen· Bestuurder
- 18-03-2024 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| CALLENS VANDELANOTTEActief Commissaris · vertegenwoordigd door Laura Guarino |
— | 20-01-2023 → heden |
| NACE primair | Computerprogrammering en consultancy(62200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 15-03-2021 |
| Status | Actief |
| Postcode | 1000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21804D1424/00E002 | Brussel | 3.406 m² | 1 · 3.354 m² | 35,3 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
01-04-2026 2 bestuurders benoemd, 1 ontslagnemend
- Shreyas Chakravarthy VASANTH KUMAR — Bestuurder
- Parameshwaran IYER — Bestuurder
- Amrinder SINGH — Bestuurder
Technische details
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}10-02-2026 2 bestuurders benoemd, 2 ontslagnemend
- PARAMESWARAN LAXMINARAYAN lyer — Bestuurder
- SHREYAS CHAKRAVARTHY Vasanth Kumar — Bestuurder
- SINGH Amrinder — Bestuurder
- SHASHANK Sivakumar — Bestuurder
Technische details
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}10-02-2026 2 bestuurders benoemd, 2 ontslagnemend
- PARAMESWARAN LAXMINARAYAN lyer — Bestuurder
- SHREYAS CHAKRAVARTHY Vasanth Kumar — Bestuurder
- SINGH Amrinder — Bestuurder
- SHASHANK Sivakumar — Bestuurder
Technische details
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}29-10-2025 Shashank SIVAKUMAR neemt ontslag als bestuurder
- Shashank SIVAKUMAR — Bestuurder
Technische details
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}29-10-2025 2 bestuurders benoemd, 1 ontslagnemend
- Augustine Uruvath — Bestuurder
- Amrinder SINGH — Bestuurder
- Shashank SIVAKUMAR — Bestuurder
Technische details
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"evidence_quote": "La d\u00E9charge d\u00E9finitive sera accord\u00E9e lors de l\u0027approbation des comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025.",
"decharge_status": "pending_next_agm",
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},
{
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"role": "administrateur",
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"name": "Augustine Uruvath",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-20",
"evidence_quote": "l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 \u00E0 compter du 20 mars 2025 comme suit : -Monsieur Augustine Uruvath, KUTHOKATHEN;",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
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},
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"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-20",
"evidence_quote": "l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 \u00E0 compter du 20 mars 2025 comme suit : -Monsieur Amrinder SINGH",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0442.616.443",
"name": "RSM InterFiduciaire BV",
"address": "1932 Zaventem, Lozenberg 18",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CIDE d\u0027accorder une procuration sp\u00E9ciale \u00E0 RSM InterFiduciaire BV, ayant son si\u00E8ge \u00E0 1932 Zaventem, Lozenberg 18, inscrite au registre des personnes morales de Bruxelles, division n\u00E9erlandophone sous le num\u00E9ro 0442.616.443, \u0433\u0435pr\u00E9sent\u00E9e par Gert Van den Berg, avec facult\u00E9 de substitution et le droi",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-29",
"filing_date": "2025-10-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-20",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0765.203.009",
"name_full": "HEXAWARE TECHNOLOGIES BELGIUM",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "RSM interFiduciaire SRL",
"person_name": null,
"org_rep_person_name": "Gert Van den Berg",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-08-2024 Shashank Sivakumar benoemd tot bestuurder
- Shashank Sivakumar — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shashank Sivakumar",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-18",
"evidence_quote": "M. Shashank Sivakumar est nomm\u00E9 administrateur de la soci\u00E9t\u00E9 avec effet imm\u00E9diat en qualit\u00E9 d\u0027administrateur non ex\u00E9cutif et non ind\u00E9pendant"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "HEXAWARE TECHNOLOGIES BELGIUM",
"legal_form": "SRL"
}
}20-08-2024 Shashank Sivakumar benoemd tot bestuurder
- Shashank Sivakumar — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Shashank Sivakumar",
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},
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"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-03-18",
"evidence_quote": "Conform\u00E9ment aux dispositions applicables de la loi belge sur les soci\u00E9t\u00E9s, M. Shashank Sivakumar est nomm\u00E9 administrateur de la soci\u00E9t\u00E9 avec effet imm\u00E9diat en qualit\u00E9 d\u0027administrateur non ex\u00E9cutif et non ind\u00E9pendant",
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},
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},
{
"kind": "decharge_granted",
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"person": {
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"name": "Amrinder Singh",
"address": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "IL EST EN OUTRE R\u00C9SOLU QUE M. Amrinder Singh soit autoris\u00E9 \u00E0 d\u00E9livrer la lettre de nomination \u00E0 \u043C. Shashank Sivakumar.",
"decharge_status": "granted",
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},
{
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},
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"via_org": null,
"statutory": null,
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"effective_date": null,
"evidence_quote": "\u00C0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e charge et mandate, pour autant que de besoin, la soci\u00E9t\u00E9 RSM InterFiduciaire SRL... de proc\u00E9der, end\u00E9ans le mois au plus tard de la pr\u00E9sente, aux diff\u00E9rentes d\u00E9marches administratives... et de publications",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "board_snapshot",
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"evidence_quote": "",
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}
],
"notary": {
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},
"act_meta": {
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"filing_date": "2024-08-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0765.203.009",
"name_full": "Hexaware Technologies Belgium",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0442.616.443",
"org_name": "RSM InterFiduciaire SRL",
"person_name": null,
"org_rep_person_name": "Chantal Verhulst",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-01-2023 Laura Guarino benoemd tot commissaris
- Laura Guarino — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "Laura Guarino",
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"evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 16/05/2021 que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer la SCRL Vandelanotte Bedrijfsrevisoren (IRE: B00083), ayant son si\u00E8ge social \u00E0 8500 Kortrijk, President Kennedypark 1A, immatricul\u00E9e au registre des personnes morales sous le num\u00E9ro 0433.608"
}
],
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"subject_company": {
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"legal_form": "SRL"
}
}20-01-2023 1 bestuurder benoemd, 1 ontslagnemend
- Laura Guarino — Voorzitter
Technische details
{
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{
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},
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"statutory": "statutair",
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"evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer la SCRL Vandelanotte Bedrijfsrevisoren (IRE: B00083), ayant son si\u00E8ge social \u00E0 8500 Kortrijk, President Kennedypark 1A, immatricul\u00E9e au registre des personnes morales sous le num\u00E9ro 0433.608.707, repr\u00E9sent\u00E9e par Madame Laura Guarino (IRE: A02520), commissaire pour une ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
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},
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"evidence_quote": "",
"decharge_status": "granted",
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},
{
"kind": "mandate_termination_de_plein_droit",
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"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
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"evidence_quote": "L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 d\u0027annuler les pouvoirs li\u00E9s aux formalit\u00E9s post\u00E9rieures \u00E0 constitution publi\u00E9s le 17/03/2021 sous le num\u00E9ro 21316735 avec effet r\u00E9troactif au jour de la constitution de la soci\u00E9t\u00E9.",
"decharge_status": null,
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"effective_date_qualifier": "retroactive"
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],
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},
"act_meta": {
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"pub_date": "2023-01-20",
"filing_date": "2023-01-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale",
"date": "2021-05-16",
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}
],
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},
"publication_proxy": {
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"person_name": "Madame-Augustine Kuthokathen",
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"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-03-2021 Oprichting van een SRL
Technische details
{
"kind": "oprichting",
"seat": "Rue des Colonies 11, 1000 Bruxelles",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
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"name": "HEXAWARE TECHNOLOGIES UK LIMITED"
},
"kind": "rechtspersoon",
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"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "HEXAWARE TECHNOLOGIES UK LIMITED",
"contribution_type": "cash",
"amount_paid_in_eur": 100000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 10000,
"amount_subscribed_eur": 100000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000,
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"name_full": "Hexaware Technologies Belgium",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2021-03-12",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Hexaware Technologies Belgium |